Alter Bank Ltd.

Entity Information

Legal Entity Identifier (LEI): 254900UGYQCNZ0PJB202
Registration ID: 2007-00022(ID: RA000503)
Legal Form: 9999(International Business Company)
Jurisdiction: St. Lucia
Legal address country: St. Lucia

Entity Names

Legal Name

Alter Bank Ltd.(Language: en)

Other Names

StateTrust Bank & Trust Ltd.(Language: en)

Addresses

Legal Address

C/O Corporate Services St. Lucia (1996) Limited

P.O. Box 195

Point Seraphine

Castries, LC-02, LC04 301, St. Lucia

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Headquarters Address

P.O. Box 195

Point Seraphine

Castries, LC-02, LC04 301, St. Lucia

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Additional Information

BIC Numbers

STTTLCLCXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Alter Bank Ltd. is registered under jurisdiction LC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Alter Bank Ltd." to the entity you expect.
•Check local registration number 2007-00022 against authority RA000503.
•Confirm the validation source RA000503 and reference 2007-00022.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Alter Bank Ltd., identified by the LEI 254900UGYQCNZ0PJB202. The entity is formally registered under the jurisdiction of St. Lucia (via RA000503, registered as 2007-00022) and lists its legal address country as St. Lucia. It operates under the legal structure defined as "9999 (International Business Company)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 20, 2026, its most recent update on Nov 6, 2026, and a scheduled renewal date of Jan 20, 2027.

Maintaining an active and up-to-date LEI is crucial for Alter Bank Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000503 (as 2007-00022).

Registration Details

Timeline

Initial Registration
Jan 20, 2026
Last Updated
Nov 6, 2026
Next Renewal
Jan 20, 2027

Validation

Primary Validation

Authority ID: RA000503
Registration Number: 2007-00022

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception